Bitcoin Account: 3BMEXWV15du3ddJUXdjQdf5ZF1UJDjRMdD

StatisticValue
Address3BMEXWV15du3ddJUXdjQdf5ZF1UJDjRMdD
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank4867692
Current Blanace PercentileTop 67.2 %
Maximum Balance (BTC)2.7997
Maximum Balance Rank49211
Maximum Balance PercentileTop 0.7 %
First Seen Block589198 (08/08/2019 15:44)
Last Seen Block591285 (08/22/2019 21:53)
Account Age (Blocks)276385
Account Age Rank4840660
Account Age PercentileTop 66.9 %
Deposits From External Accounts (BTC)4.2787
Deposits From External Accounts Rank51600
Deposits From External Accounts PercentileTop 0.7 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank865188
Deposits From BitMEX Accounts PercentileTop 12.0 %
Withdrawls To External Accounts (BTC)0.0002
Withdrawls To External Accounts Rank453594
Withdrawls To External Accounts PercentileTop 6.3 %
Withdrawls To BitMEX Accounts (BTC)4.2785
Withdrawls To BitMEX Accounts Rank97071
Withdrawls To BitMEX Accounts PercentileTop 1.3 %
Number of Deposits from External Accounts9
Number of Deposits from External Accounts Rank208189
Number of Deposits from External Accounts PercentileTop 2.9 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank1003280
Number of Deposits from BitMEX Accounts PercentileTop 13.9 %
Number of Withdrawls to External Accounts2
Number of Withdrawls to External Accounts Rank349588
Number of Withdrawls to External Accounts PercentileTop 4.8 %
Number of Withdrawls to BitMEX Accounts2
Number of Withdrawls to BitMEX Accounts Rank1245327
Number of Withdrawls to BitMEX Accounts PercentileTop 17.2 %

© 2021 Carnegie Mellon University. All rights reserved.

THE DATA AND INFORMATION MADE AVAILABLE THROUGH THIS SITE (THE “DATA”) IS MADE AVAILABLE ON AN “AS-IS” “AS AVAILABLE” BASIS SOLELY FOR NON-COMMERCIAL RESEARCH AND/OR ACADEMIC PURPOSES. TO THE MAXIMUM EXTENT ALLOWED UNDER LAW, CARNEGIE MELLON UNIVERSITY IS NOT RESPONSIBLE FOR ANY CLAIMS, DAMAGES OR OTHER LIABILITY ARISING OUT OF THE USE OF THE DATA, AND YOU ARE RESPONSIBLE FOR YOUR USE OF IT. THE DATA IS NOT PROVIDED TO (AND MAY NOT BE USED BY) ANY PERSON OR ENTITY IN ANY JURISDICTION IN VIOLATION OF APPLICABLE LAWS, RULES OR REGULATIONS. BY DOWNLOADING, COPYING AND/OR USING THE DATA, YOU AGREE THAT YOU HAVE READ AND AGREE TO THE PROVISIONS IN THIS PARAGRAPH AND THE TERMS OF USE BELOW. IF YOU DO NOT AGREE, YOU MAY NOT ACCESS OR USE THE DATA.